Orini Downs Station Limited, a registered company, was registered on 26 Aug 2005. 9429034601037 is the number it was issued. This company has been run by 7 directors: Scott Mitchell Montgomerie - an active director whose contract began on 26 Aug 2005,
Harry Edward Rich - an inactive director whose contract began on 03 Jun 2009 and was terminated on 31 May 2018,
Simon Perry - an inactive director whose contract began on 26 Aug 2005 and was terminated on 31 Oct 2013,
Richard Coventry - an inactive director whose contract began on 28 Nov 2011 and was terminated on 31 Oct 2013,
Murray Gutry - an inactive director whose contract began on 08 Mar 2010 and was terminated on 28 Nov 2011.
Orini Downs Station Limited had been using C/-Perry Group, 360 Tristram Street, Hamilton as their physical address up to 20 Oct 2005.
More names for this company, as we found at BizDb, included: from 26 Aug 2005 to 01 May 2006 they were named Orini Ventures Limited.
Previous address
Address: C/-perry Group, 360 Tristram Street, Hamilton
Physical & registered address used from 26 Aug 2005 to 20 Oct 2005
Basic Financial info
Total number of Shares: 5040000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5040000 | |||
| Entity (NZ Limited Company) | Kintyre Pastoral Limited Shareholder NZBN: 9429034507926 |
Putaruru 3411 New Zealand |
24 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pagalday Limited Shareholder NZBN: 9429034476963 Company Number: 1714795 |
24 Apr 2006 - 28 Sep 2009 | |
| Entity | Perry Group Limited Shareholder NZBN: 9429040092515 Company Number: 191504 |
26 Aug 2005 - 27 Jun 2010 | |
| Entity | Tigusi Trust Limited Shareholder NZBN: 9429034679586 Company Number: 1655054 |
24 Apr 2006 - 31 Oct 2013 | |
| Entity | Rich & Mccallum Limited Shareholder NZBN: 9429034258088 Company Number: 1780943 |
Paeroa 3600 |
28 Sep 2009 - 31 May 2018 |
| Individual | Storey, Susan Margaret |
Rd 1 Cambridge 3879 New Zealand |
31 May 2018 - 05 Sep 2022 |
| Individual | Storey, John Douglas |
Rd 1 Cambridge 3879 New Zealand |
31 May 2018 - 05 Sep 2022 |
| Individual | Paterson, Alison Mae |
Auckland Central Auckland 1010 New Zealand |
31 May 2018 - 05 Sep 2022 |
| Entity | Pagalday Limited Shareholder NZBN: 9429034476963 Company Number: 1714795 |
24 Apr 2006 - 28 Sep 2009 | |
| Entity | Perry Group Limited Shareholder NZBN: 9429040092515 Company Number: 191504 |
26 Aug 2005 - 27 Jun 2010 | |
| Entity | Rich & Mccallum Limited Shareholder NZBN: 9429034258088 Company Number: 1780943 |
Paeroa 3600 |
28 Sep 2009 - 31 May 2018 |
| Entity | Tigusi Trust Limited Shareholder NZBN: 9429034679586 Company Number: 1655054 |
24 Apr 2006 - 31 Oct 2013 | |
| Individual | Montgomerie, Scott Mitchell |
Alfriston R D 1 Manurewa |
26 Aug 2005 - 27 Jun 2010 |
| Individual | Jamieson, Wallace Robert |
Rd 2 Taupiri |
26 Aug 2005 - 27 Jun 2010 |
Ultimate Holding Company
Scott Mitchell Montgomerie - Director
Appointment date: 26 Aug 2005
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 17 Oct 2022
Address: Alfriston, Rd1, Manurewa, 2576 New Zealand
Address used since 20 Oct 2015
Harry Edward Rich - Director (Inactive)
Appointment date: 03 Jun 2009
Termination date: 31 May 2018
Address: Rd2, Taupiri, 3792 New Zealand
Address used since 20 Oct 2015
Simon Perry - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 31 Oct 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Aug 2013
Richard Coventry - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 31 Oct 2013
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 28 Nov 2011
Murray Gutry - Director (Inactive)
Appointment date: 08 Mar 2010
Termination date: 28 Nov 2011
Address: Hamilton, 3120,
Address used since 08 Mar 2010
Kim Leslie Willoughby - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 08 Mar 2010
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 03 Nov 2009
Wallace Robert Jamieson - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 03 Jun 2009
Address: Rd 2, Taupiri,
Address used since 26 Aug 2005
F T P Limited
45-49 Tirau Street
Over The Moon Dairy Company Limited
45-49 Tirau Street
Red Dog Dairies Limited
45-49 Tirau Street
South Pro Woodlands Limited
45-49 Tirau Street
Twin Creeks Dairy Limited
45-49 Tirau Street
Beaver Contracting Limited
45-49 Tirau Street